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39 compliance analyst jobs at 19 companies in Flint, MI

1mo
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Specialty Banking Risk & Compliance Analyst I
Mason, Michigan, United States
HybridFull Time
Dart Bank
Dart Bank: Offers personal and business banking and mortgage lending services.
1+ YOE1-3 years banking/compliance experience preferred; knowledge of BSA/AML/KYC/CIP/OFAC; ability to analyze financial statements; strong written/verbal communication; proficiency in Microsoft Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
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3w
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US Customs Compliance Special Projects Analyst
Auburn Hills, Michigan, United States
OnsiteFull Time
Stellantis
StellantisNYSE: STLA: Designs, manufactures, and sells passenger cars and commercial vehicles.
5+ YOEBachelor's degree, minimum 5 years relevant experience, project coordination, data analysis, Microsoft Excel and PowerPoint proficiency, knowledge of trade/customs/USMCA preferred.
Microsoft Excel, Microsoft PowerPoint
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US Customs Compliance Special Projects Analyst
Auburn Hills, Michigan, United States
OnsiteFull Time
Stellantis
StellantisNYSE: STLA: Designs and manufactures vehicles for diverse global automotive brands.
5+ YOEBachelor's in business/supply chain/related, minimum 5 years relevant experience, proficiency in Microsoft Excel and PowerPoint, project coordination and cross-functional collaboration skills.
Microsoft Excel, Microsoft PowerPoint
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2mo
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Supply Chain Compliance Analyst
Livonia, Michigan, United States
$57k-$89k/yr OnsiteFull Time
Masco
MascoNew York Stock Exchange: MAS: Manufactures and distributes home improvement and building products.
3+ YOEBachelor's in Business/CS/Supply Chain (or related), 3+ years analytics experience, strong Excel skills; Power BI, SQL, and DAX experience a plus; analytical problem-solving, policy writing, and ability to travel ~10%.
Microsoft Excel, Power BI, SQL, Data Analysis Expressions (DAX)
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2mo
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Information Security GRC – Risk & Compliance Senior Analyst (Contract)
Southfield or Detroit
HybridFull Time, Contract
AlixPartners
AlixPartners: Global business advisory specializing in turnaround and performance improvement.
3+ YOE3+ years experience in information security, risk, compliance or audit; knowledge of ISO27001/SOC2/PCI/HIPAA preferred; CISSP/CISA/CRISC desired; bachelor’s in IT preferred; MS Office and ServiceNow experience; must be authorized to work in the U.S.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, ServiceNow
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Conflicts Analyst
Atlanta or Chicago or Cincinnati or Cleveland or Columbus or Dayton or Denver or Southfield or Indianapolis or Minneapolis
OnsiteFull Time
Taft Stettinius & Hollister
Taft Stettinius & Hollister: Provides comprehensive legal services to corporate and individual clients.
2+ YOEBachelor's degree or equivalent, 2+ years conflicts experience in a law firm, working knowledge of professional responsibility and legal ethics, Intapp or equivalent experience preferred, strong research and communication skills.
Intapp
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3w
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Principal Financial Analyst
Phoenix or Sterling Heights or York or Minneapolis
$92k-$157k/yr HybridFull Time
BAE Systems
BAE SystemsLondon Stock Exchange: BA: Designs and manufactures advanced defense and aerospace systems.
6+ YOEBachelor's in finance/accounting,6+ years related experience,ability to lead analysts,knowledge of EACs and budget planning,DFAR/FAR compliance,strong Excel and analytical skills.
Microsoft Excel, Hyperion Planning, Excel Smart View, Oracle ERP
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1w
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix
$50k-$84k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
3+ YOEBachelor's degree required, 3+ years OFAC sanctions compliance or screening experience in banking, CAMS/CGSS preferred, strong analytical and investigative skills, proficient with Microsoft Office.
Microsoft Office
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2w
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Financial Crimes Analyst Senior
Cincinnati or Farmington Hills or Rosemont or Charlotte
$61k-$126k/yr OnsiteFull Time
Fifth Third Bank
Fifth Third BankNASDAQ: FITB: Provides retail, commercial, and wealth management financial services.
5+ YOE5+ years financial crimes experience, bachelor\u0002s or equivalent, strong knowledge of financial crimes typologies and regulations, excellent communication, analytical and leadership skills.
Microsoft Office Suite
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Check Fraud Detection Analyst
Troy, Michigan, United States
$19-$31/hr OnsiteFull Time
Flagstar
FlagstarNYSE: FLG: Provides personal banking, mortgage lending, and commercial financial services.
3+ YOE3+ years fraud-related experience, high school/GED, knowledge of check fraud schemes and regulations, proficiency with fraud detection systems and Microsoft Office, strong analytical and communication skills.
DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, Edge, Chrome, Safari, Firefox, Android, iOS
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2w
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Analyst - Investment Banking
Farmington Hills, Michigan, United States
OnsiteFull Time
UHY
UHY: Provides specialized tax, audit, and business consulting services.
1+ YOEBachelor's in finance/economics, 1+ years relevant experience, financial modeling, valuation, due diligence, client presentations, and regulatory compliance skills.
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2mo
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340B Analyst
Des Moines or Livonia
OnsiteFull Time
Trinity Health
Trinity Health: National Catholic health system providing comprehensive clinical medical services.
2+ YOESupport 340B program compliance, maintain records, perform audits, process invoices, liaise with pharmacy/stakeholders, use data to identify improvements; bachelor's in related field required within one year, 2+ years relevant experience, 340B University certification within 3 months.
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1mo
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Legal Practice Analyst (Fully remote in Dykema Office Locations)
Detroit or Bloomfield Hills or Lansing or Ann Arbor or San Antonio or Milwaukee or Minneapolis
$80k-$120k/yr RemoteFull Time
Dykema
Dykema: National law firm providing legal counsel and litigation services.
1+ YOEJD preferred; 1–2 years transactional legal experience in M&A, corporate or real estate; strong transactional knowledge; interest in legal technology/AI; Microsoft Office and legal research platform experience; strong communication skills.
Microsoft Office, Westlaw, Lexis
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2mo
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Tax Analyst, Senior
Novi, Michigan, United States
HybridFull Time
Lineage
LineageNASDAQ: LINE: Provides temperature-controlled warehousing and logistics for food supply chains.
3+ YOEBachelor's in accounting/finance/business or equivalent experience, 3+ years direct tax compliance/accounting experience, strong US tax knowledge, transfer pricing experience preferred, Microsoft Office proficiency, strong analytical and communication skills.
Microsoft Office
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4d
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Departmental Analyst 9-P11 - Grants Management Analyst
Lansing, Michigan, United States
$26-$41/hr HybridFull Time
State of Michigan
State of Michigan: Provides public administration and services for Michigan residents.
2+ YOEBachelor's degree in any major or qualifying Michigan state service experience; professional experience supports grants administration, compliance, reporting, documentation, stakeholder communication, and process improvement.
EGrAMS, SIGMA
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1w
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Payroll Systems Analyst
Normal or Plymouth or Atlanta
$63k-$79k/yr OnsiteFull Time
Rivian
RivianNASDAQ: RIVN: Designs and manufactures electric vehicles and charging networks.
3+ YOEBachelor's degree or equivalent experience; 3+ years supporting payroll systems or related business systems; Workday Payroll or HCM experience; payroll reporting, compliance, UAT, troubleshooting, and stakeholder-management skills.
Workday Payroll, Workday HCM, ADP SmartCompliance, ADP Workforce Now, Deel, Lean, Six Sigma, UAT, HRIS, iCIMS Talent Cloud Artificial Intelligence (TCAI)
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2mo
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Fiscal Analyst, MI Works
Southfield, Michigan, United States
OnsiteFull Time
Gesher Human Services
Gesher Human Services: Provides career development, mental health, and residential support services.
3+ YOETwo years of college in finance/business required (Bachelor's preferred); 3+ years using word processing, spreadsheet, and accounting database software; proficiency with Microsoft Office; skills in reconciliation, budgeting, forecasting, cost accounting, and compliance with funder regulations.
Microsoft Office
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2mo
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Program Financial Analyst
Sterling Heights, Michigan, United States
OnsiteFull Time
ASRC Federal
ASRC Federal: Provides engineering and IT services to federal government agencies.
5+ YOEBachelor's in finance/accounting/business administration with 5+ years' relevant experience; ability to obtain/maintain Government Secret clearance; experience with program budgeting, EACs, variance analysis, FAR/DFARS/CAS compliance, audits, and financial reporting.
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5d
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Import Export Anst Prin
Sterling Heights, Michigan, United States
$101k-$172k/yr OnsiteFull Time
BAE Systems
BAE SystemsLondon Stock Exchange: BA: Provides advanced defense, aerospace, and security technology solutions.
6+ YOEBachelor’s degree and 6 years of experience or equivalent; experience with TAAs, ITAR, EAR, BATFE regulations, export systems, Microsoft Office, regulatory deadlines, audits, and international trade compliance.
OCR/EASE Export Management System, Microsoft Office
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2w
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Business Manager / Financial Analyst II
East Lansing, Michigan, United States
$61k-$85k/yr HybridFull Time
Michigan State University
Michigan State University: A public land-grant research university in East Lansing.
3+ YOEBachelor's in Accounting/Finance (with CS coursework preferred) and 3+ years financial experience; experience with sponsored projects, complex budgets, SAP/Kuali/Workday; CPA/CRA/PMP preferred; strong analytical and compliance skills.
SAP, Kuali Financial Systems, Workday
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